Full Company Report |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09084266 |
| Record last updated | Sunday, April 20, 2025 9:46:43 PM UTC |
| Official Address | Mimosa House Princes Street Hanover Square West End There are 3 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1B2LL |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 18, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 18, 2024 | Appointment of a man as Director and Group General Counsel | |
| Registry | Mar 19, 2020 | Resignation of one Director (a woman) | |
| Registry | Dec 11, 2017 | Appointment of a man as Director and Director, Portfolio | |
| Registry | May 22, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 22, 2016 | Appointment of a man as Director and Accountant | |
| Registry | Jun 16, 2014 | Resignation of one Director | |
| Registry | Jun 16, 2014 | Change of accounting reference date | |
| Registry | Jun 16, 2014 | Change of registered office address | |
| Registry | Jun 16, 2014 | Appointment of a man as Director | |
| Registry | Jun 12, 2014 | Four appointments: 2 women and 2 men,: 2 women and 2 men | |
| Registry | Jun 12, 2014 | Resignation of a woman | |
